A Colorado man was sentenced Thursday after pleading guilty to soliciting millions of dollars in a fraudulent investment ...
Theodore “Teddy” Miller, 34, also known as, “The Wolf of West Virginia,” pleaded guilty to two counts of wire fraud Wednesday ...
A Kanawha County man has pleaded guilty in connection to an investment scheme that defrauded more than 170 people. Theodore Miller, 35, of South Charleston was ...
A Clinton County resident was sentenced Thursday to up to five years of probation following his plea of “no contest” to ...
A Manchester man who left prison in 2020 after being convicted ... on his behalf but had not received any confirmation of the investment. While investigating, county detectives found a second ...
PETALING JAYA : A retiree in Johor was left devastated after losing RM2.3 million to a bogus investment scheme that promised ...